ROBELL CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-07 with updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Memorandum and Articles of Association |
| 12/03/2412 March 2024 | Appointment of Mrs Ruth Fennell as a director on 2024-03-06 |
| 08/03/248 March 2024 | Notification of Robell Control Holdings Ltd as a person with significant control on 2024-03-06 |
| 08/03/248 March 2024 | Appointment of Mr Edward Anthony Watson as a director on 2024-03-06 |
| 08/03/248 March 2024 | Appointment of Adam John Woroch as a director on 2024-03-06 |
| 08/03/248 March 2024 | Termination of appointment of Vivien Robinson as a secretary on 2024-03-06 |
| 08/03/248 March 2024 | Termination of appointment of Robert David Thomas Robinson as a director on 2024-03-06 |
| 08/03/248 March 2024 | Termination of appointment of Michael Ronald Everell as a director on 2024-03-06 |
| 08/03/248 March 2024 | Cessation of Michael Ronald Everell as a person with significant control on 2024-03-06 |
| 07/03/247 March 2024 | Registration of charge 026495840002, created on 2024-03-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 04/01/214 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DICKINSON |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR NICHOLAS GILES TAYLOR |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RONALD EVERELL / 01/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID THOMAS ROBINSON / 01/09/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: UNIT 34 BIRMINGHAM BUSINESS CENTRE 31 MOUNT ST NECHELLS BIRMINGHAM WEST MIDLANDS B7 5RD |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | OFF MARKET PUR OWN SHAR 06/04/00 |
| 05/05/005 May 2000 | COMPROMISE DRAFT AGREEM 06/04/00 |
| 05/05/005 May 2000 | £ IC 99/66 06/04/00 £ SR 33@1=33 |
| 15/04/0015 April 2000 | SECT 312/£12000 COMPENS 06/04/00 |
| 15/04/0015 April 2000 | MARKET PURCHASE 06/04/00 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: UNIT 8 NEW ENTERPRISE WORKSHOPS MOUNT STREET BIRMINGHAM WEST MIDLANDS B7 5RD |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 16/03/9316 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/02/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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